Tag: CryptoLinked
US Blow to Crypto-Linked Bank: Millions of Dollars Seized!
The US Secret Service seized millions of dollars worth of assets belonging to the bank, detecting that it was involved in the defrauded activities of the Bahamian bank Deltec, which…
Another Crypto-Linked Move From China: They Published Web3 White Paper! Here is the Content
Today, China’s Beijing government released the “Beijing Web 3.0 Innovation and Development White Paper (2023)” by the Beijing Municipality Science and Technology Commission and the Zhongguancun Science and Technology Park…
South Korea Is Not Hesitant To Take On Big Banks: Three Crypto-Linked People Arrested
It has been reported that South Korean prosecutors have started arrests as they investigate suspicious transactions worth $3.4 billion. Bloomberg August 11 South Korea has two of the country’s largest…